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5,007 $BTC (83,835,041 USD) transferred from #Binance to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 10 Nov 2022 08:44:03 UTC10 Nov 2022, 08:44 UTC 4 years 2 weeks ago4 years ago
BTC Price
$16,738.44 at time of transactionat time of tx
Fee
0.00214 BTC ≈ $35.82
Realized P/L
-
Average Buy Price
- average cost of sent BTCaverage cost of sent BTC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash
118f6c54…62469f9e
Hash 118f6c544f83eabf4923dfad6a3705c3086b23f147b1d23df5e923b362469f9e View in explorer

Transfer

FROM 42 inputs -
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 42 inputs 5,038 BTC
$84,333,756
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 123.46 BTC
$2,066,539
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 123.37 BTC
$2,065,140
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 123.18 BTC
$2,061,907
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 123.12 BTC
$2,060,894
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 123.06 BTC
$2,059,861
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 123.05 BTC
$2,059,712
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 122.92 BTC
$2,057,605
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 122.64 BTC
$2,052,863
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 122.51 BTC
$2,050,633
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 122.41 BTC
$2,048,971
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 122.37 BTC
$2,048,330
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 122.14 BTC
$2,044,489
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 122.13 BTC
$2,044,360
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 122.12 BTC
$2,044,233
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 120.99 BTC
$2,025,349
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 120.69 BTC
$2,020,245
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 120.50 BTC
$2,017,104
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 120.34 BTC
$2,014,395
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 120.33 BTC
$2,014,200
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 120.12 BTC
$2,010,676
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 120.04 BTC
$2,009,354
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 119.99 BTC
$2,008,558
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 119.72 BTC
$2,004,028
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 119.49 BTC
$2,000,124
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 119.34 BTC
$1,997,592
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 119.32 BTC
$1,997,270
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 119.31 BTC
$1,997,129
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 119.29 BTC
$1,996,851
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 119.21 BTC
$1,995,531
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 118.91 BTC
$1,990,501
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 118.87 BTC
$1,989,738
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 118.37 BTC
$1,981,480
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 118.07 BTC
$1,976,435
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 118.03 BTC
$1,975,743
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 117.15 BTC
$1,961,055
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 116.46 BTC
$1,949,378
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 116.24 BTC
$1,945,691
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 116.09 BTC
$1,943,183
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 116.04 BTC
$1,942,479
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 116.02 BTC
$1,942,153
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 115.82 BTC
$1,938,684
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 114.90 BTC
$1,923,273
 BinanceExchangeHot wallet
TO 50 outputs -
3PA2AbXMQVkLeTxSrMB89sPzNvQAYYB2D2 0.04286869 BTC
$717.55
 PaxfulExchange
3BLm4HWipGaU1jdxd1oTxebRGJWqScVQi1 0.00127 BTC
$21.25
3KFpQouDrsvMke7PKRaGpYjchHdJTAy9cU 1.7998 BTC
$30,125
bc1q6fhlxan5rz69y8speyazc085ms9dseny082062 0.017155 BTC
$287.14
3NKRg6LhYuvBoZFtvfmkYND9usofkWNk6S 1.9998 BTC
$33,473
bc1qf37yh9pzqwhcs5txvjg6gn5acwj72l4qu8hm83 0.13670944 BTC
$2,288
3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R A 5,007 BTC
$83,824,163
38GbCNjWrA4BDtavojiMbawzyHLBh9W5HZ 2 outputs 0.62061 BTC
$10,388
bc1quzck264dh7lzmz58x3wgjddqhznh8vyanudkmm 0.018919 BTC
$316.67
39fFHNTHhyzsgj8GXMJuEqTgvvs6reCy76 0.02887176 BTC
$483.26
 CoinbaseExchange
35fCh6N1ddd6RxG5m35KYBd3ZrpV93HMMx 0.00080908 BTC
$13.54
 CoinbaseExchange
bc1qxg8zdzffdc8yharg0yegf6cmjnn7m0unge7zpc 0.59613 BTC
$9,978
bc1qfw6yjvklu48krfxxteztcfagtw36hufzj539jn 0.03441542 BTC
$576.06
 GeminiExchangeDeposit wallet
bc1q657yuk4w5qvyznhdh6qjl444h3xnsaedkdhlaf 0.9998 BTC
$16,735
1WRhzBMagwokgnj7TN5guGWjM9fAxdqKn 0.0416552 BTC
$697.24
1Lsh1qvaiPzaStujbrSJq6mkdYJPdqeeUv 0.00821036 BTC
$137.42
3EJqEr8WABmbkctJ6XissnWoSBWJu1NYYV 0.00084 BTC
$14.06
1PX6iLzSgz1dX6UBXE8rFFAmVtxH7QJdwn 0.01619179 BTC
$271.02
bc1qrf4a6f4whxws26kjzmt2wq2hv9psxnvy9ljxf5 0.01937374 BTC
$324.28
bc1q4wyscm0tn8z5h0kqaz5kq7nnpx3wdxmnz9w4ayqrtwjwdwjjtnvq5cqk6z 0.0008 BTC
$13.39
bc1qxl2tlxucyx5u20x6cfskz45thekeavglm7c3pe 0.00272268 BTC
$45.57
1EAVeb1ebkMWzFo7xMoLifPVjuW7byuSJP 0.00555 BTC
$92.89
 FreeBitcoin
bc1q74dlvrcfnmq440qtqyvzkjjd4jjtqscy2n36qw 0.03584149 BTC
$599.93
bc1qvw4cf626d5yj50u5t83nrsufr5290vv4js38rx 0.02079854 BTC
$348.13
3JUDQ6fPAhFmHaJo7M35qtYCYCUocmtMkz 2 outputs 0.62352 BTC
$10,436
bc1q4hx0uyvla68nw9q6rnh49gg05auha8znxfcws3 0.00224263 BTC
$37.53
35nUF5N9M5ug3AKWnqxxXCTX5zY2VRt6zN 0.01442497 BTC
$241.45
bc1qa9t30nsz4hd2y296fw2gvvdjg548xcz654w3hn 0.1255 BTC
$2,100
bc1q8fmw0q7d7ccp6g8k9hnvqqd0jp09tqfug9tpsw 0.01185419 BTC
$198.42
bc1q2ppy6ckamsgeyn5fu5tpw3rs6w0gtsjzm8ryxz 0.04975753 BTC
$832.86
1PLVYhyrBrA8XiDgMSR5ZgG7mn4jwLUomF 0.0138 BTC
$230.99
17bRDTJQzkG2nmpirkSQ1NzQBBUPuJtawy 0.30961 BTC
$5,182
bc1q8h5w9qqgq9p0qcx9sl0eqmrf9yjskxmfxynf3v 0.31465 BTC
$5,266
bc1qy946q5eu2h0jzh5ktnsqh0lqu0f7dhu79ffwrv 0.07887462 BTC
$1,320
bc1qhc4pwjcdf6krm0n4vmx8rh8hgtyavmqjy6ze4l 0.00299123 BTC
$50.06
bc1q80wd7fff3vmswwuczqv4xutr9w2hv6ymy5mmfr 0.56454 BTC
$9,449
3Qaqas1C41KUi91mFLd8a1oYf4LcQjCexU 0.00579269 BTC
$96.96
bc1qf3qfqpm2mjujthghp9kf4hhawps6p95vm7mg0p 0.20661 BTC
$3,458
bc1q5mnakqfhg2juyqqvxxcl5v49egpnahe690l8sl 0.26718 BTC
$4,472
3JVTHzr2xUoCA99dUcP76Q6heMb2pxjG48 0.02170801 BTC
$363.35
3EhwXUcfFoFHiL5tnAKhE9GNXH3RP1y7aZ 0.2998 BTC
$5,018
 LunoExchange
13heaFGr7BKXSb5QBkWyBvqSgFGzs3rM5s 0.00271757 BTC
$45.48
 BybitExchange
bc1qgzerue38575a2cxrrr2rj3dvkk9zaxtmw5ndgs 0.08103 BTC
$1,356
bc1qwy5ktvc70tyajl95emmzt9dldfuu94wlp5hy40 4.4084 BTC
$73,790
bc1qftg0xcv4seh63vmejag4ynpfdh5zf3xxvanrth 0.00110293 BTC
$18.46
bc1q5g3ef02ch5278d903nw2fkvphe7ly5yv0d9amv 0.00481 BTC
$80.51
bc1pxwpfa3kv7qs3fgccjzkpmkksg2fvaey0uckpynlz3p23jcujsdwsgqrdfz 0.08147 BTC
$1,363
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 16.50 BTC
$276,196
 BinanceExchangeHot wallet
3PA2AbXMQVkLeTxSrMB89sPzNvQAYYB2D2 0.04286869 BTC
$717.55
 PaxfulExchange
3BLm4HWipGaU1jdxd1oTxebRGJWqScVQi1 0.00127 BTC
$21.25
3KFpQouDrsvMke7PKRaGpYjchHdJTAy9cU 1.7998 BTC
$30,125
bc1q6fhlxan5rz69y8speyazc085ms9dseny082062 0.017155 BTC
$287.14
3NKRg6LhYuvBoZFtvfmkYND9usofkWNk6S 1.9998 BTC
$33,473
bc1qf37yh9pzqwhcs5txvjg6gn5acwj72l4qu8hm83 0.13670944 BTC
$2,288
3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R A 5,007 BTC
$83,824,163
38GbCNjWrA4BDtavojiMbawzyHLBh9W5HZ 0.31079 BTC
$5,202
bc1quzck264dh7lzmz58x3wgjddqhznh8vyanudkmm 0.018919 BTC
$316.67
39fFHNTHhyzsgj8GXMJuEqTgvvs6reCy76 0.02887176 BTC
$483.26
 CoinbaseExchange
35fCh6N1ddd6RxG5m35KYBd3ZrpV93HMMx 0.00080908 BTC
$13.54
 CoinbaseExchange
bc1qxg8zdzffdc8yharg0yegf6cmjnn7m0unge7zpc 0.59613 BTC
$9,978
bc1qfw6yjvklu48krfxxteztcfagtw36hufzj539jn 0.03441542 BTC
$576.06
 GeminiExchangeDeposit wallet
bc1q657yuk4w5qvyznhdh6qjl444h3xnsaedkdhlaf 0.9998 BTC
$16,735
1WRhzBMagwokgnj7TN5guGWjM9fAxdqKn 0.0416552 BTC
$697.24
1Lsh1qvaiPzaStujbrSJq6mkdYJPdqeeUv 0.00821036 BTC
$137.42
3EJqEr8WABmbkctJ6XissnWoSBWJu1NYYV 0.00084 BTC
$14.06
1PX6iLzSgz1dX6UBXE8rFFAmVtxH7QJdwn 0.01619179 BTC
$271.02
bc1qrf4a6f4whxws26kjzmt2wq2hv9psxnvy9ljxf5 0.01937374 BTC
$324.28
bc1q4wyscm0tn8z5h0kqaz5kq7nnpx3wdxmnz9w4ayqrtwjwdwjjtnvq5cqk6z 0.0008 BTC
$13.39
bc1qxl2tlxucyx5u20x6cfskz45thekeavglm7c3pe 0.00272268 BTC
$45.57
1EAVeb1ebkMWzFo7xMoLifPVjuW7byuSJP 0.00555 BTC
$92.89
 FreeBitcoin
bc1q74dlvrcfnmq440qtqyvzkjjd4jjtqscy2n36qw 0.03584149 BTC
$599.93
bc1qvw4cf626d5yj50u5t83nrsufr5290vv4js38rx 0.02079854 BTC
$348.13
3JUDQ6fPAhFmHaJo7M35qtYCYCUocmtMkz 0.31259 BTC
$5,232
bc1q4hx0uyvla68nw9q6rnh49gg05auha8znxfcws3 0.00224263 BTC
$37.53
35nUF5N9M5ug3AKWnqxxXCTX5zY2VRt6zN 0.01442497 BTC
$241.45
bc1qa9t30nsz4hd2y296fw2gvvdjg548xcz654w3hn 0.1255 BTC
$2,100
bc1q8fmw0q7d7ccp6g8k9hnvqqd0jp09tqfug9tpsw 0.01185419 BTC
$198.42
bc1q2ppy6ckamsgeyn5fu5tpw3rs6w0gtsjzm8ryxz 0.04975753 BTC
$832.86
1PLVYhyrBrA8XiDgMSR5ZgG7mn4jwLUomF 0.0138 BTC
$230.99
17bRDTJQzkG2nmpirkSQ1NzQBBUPuJtawy 0.30961 BTC
$5,182
bc1q8h5w9qqgq9p0qcx9sl0eqmrf9yjskxmfxynf3v 0.31465 BTC
$5,266
bc1qy946q5eu2h0jzh5ktnsqh0lqu0f7dhu79ffwrv 0.07887462 BTC
$1,320
bc1qhc4pwjcdf6krm0n4vmx8rh8hgtyavmqjy6ze4l 0.00299123 BTC
$50.06
bc1q80wd7fff3vmswwuczqv4xutr9w2hv6ymy5mmfr 0.56454 BTC
$9,449
3Qaqas1C41KUi91mFLd8a1oYf4LcQjCexU 0.00579269 BTC
$96.96
bc1qf3qfqpm2mjujthghp9kf4hhawps6p95vm7mg0p 0.20661 BTC
$3,458
3JUDQ6fPAhFmHaJo7M35qtYCYCUocmtMkz 0.31093 BTC
$5,204
bc1q5mnakqfhg2juyqqvxxcl5v49egpnahe690l8sl 0.26718 BTC
$4,472
3JVTHzr2xUoCA99dUcP76Q6heMb2pxjG48 0.02170801 BTC
$363.35
3EhwXUcfFoFHiL5tnAKhE9GNXH3RP1y7aZ 0.2998 BTC
$5,018
 LunoExchange
13heaFGr7BKXSb5QBkWyBvqSgFGzs3rM5s 0.00271757 BTC
$45.48
 BybitExchange
bc1qgzerue38575a2cxrrr2rj3dvkk9zaxtmw5ndgs 0.08103 BTC
$1,356
bc1qwy5ktvc70tyajl95emmzt9dldfuu94wlp5hy40 4.4084 BTC
$73,790
38GbCNjWrA4BDtavojiMbawzyHLBh9W5HZ 0.30982 BTC
$5,185
bc1qftg0xcv4seh63vmejag4ynpfdh5zf3xxvanrth 0.00110293 BTC
$18.46
bc1q5g3ef02ch5278d903nw2fkvphe7ly5yv0d9amv 0.00481 BTC
$80.51
bc1pxwpfa3kv7qs3fgccjzkpmkksg2fvaey0uckpynlz3p23jcujsdwsgqrdfz 0.08147 BTC
$1,363
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 16.50 BTC
$276,196
 BinanceExchangeHot wallet
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.